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CEO: Hans-Hinrich Kruse · Member of the Executive Board: Jens Kleine, Roger H. Liebel, Lothar Machule · No longer Authorized signatory (ppa) (3) · No longer CEO (1) · List of board members Hrb11 Nov 2013 German Trade Register Announcements, Germany (08/11/2013)

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Konrad Hornschuch AG,
Weißbach, Salinenstraße 1, 74679 Weißbach
. Newly appointed CEO: Dr. Kruse, Hans-Hinrich, Öhringen, *??.??.????. Appointed a.s. Board Member: Kleine, Jens, Ingelfingen, *??.??.????; Liebel, Roger H., Freiberg am Neckar, *??.??.????; Machule, Lothar, Weißbach, *??.??.????. No longer CEO: ?????????????, ???? ??, Bad Mergentheim, *??.??.????. Procura terminated: Kleine, Jens, Ingelfingen, *??.??.????; Liebel, Roger, Freiberg am Neckar, *??.??.????; Machule, Lothar, Weißbach, *??.??.????. On November 6, 2013, the company submitted lists of the composition of the Supervisory Board to the Commercial Register.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Konrad Hornschuch GmbH, Weißbach, Germany.